Results of the Annual General Meeting Unicorn Capital Partners Limited Incorporated in the Republic of South Africa (Registration number 1992/001973/06) Share code: UCP ISIN: ZAE000244745 (“Unicorn” or “the Company”) Results of the Annual General Meeting Shareholders are advised that at the Annual General Meeting of Unicorn shareholders held today, 20 November 2019, the special and ordinary resolutions proposed thereat, were approved, save for Ordinary Resolution number 10 (which, in terms of the Listings Requirements of the JSE Limited, required a 75% majority of the votes cast in favour thereof), by the requisite majority of votes as set out below. The total number of Unicorn ordinary shares in issue is 1 167 564 491, of which 965 535 557 shares were voted at the Annual General Meeting, representing 83%. Resolutions: Shares voted Votes Votes Votes Abstained for against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1: 965 435 421 82.6880% 0.0086% 100% - Adoption of the annual financial statements for the year ended 30 June 2019. Ordinary resolution number 2: 965 435 421 82.6880% 0.0086% 100% - Confirmation of the appointment of BDO South Africa Inc as the Company’s auditor with Mr Sergio Vittone as the individual registered auditor. Ordinary resolution number 3: 965 500 421 82.6935% 0.0030% 99.9933% 0.0067% Re-election of Steve Naudé as an independent non-executive director. Ordinary resolution number 4: 965 500 421 82.6935% 0.0030% 99.9927% 0.0073% Re-election of Mdu Gama as an independent non-executive director. Ordinary resolution number 5: 965 500 421 82.6935% 0.0030% 99.9933% 0.0067% Re-election of Stephen Naudé as a member and Chairman of the Audit and Risk Committee. Ordinary resolution number 6: 965 450 421 82.6893% 0.0073% 99.9933% 0.0067% Re-election of Dalikhaya (Rain) Zihlangu as a member of the Audit and Risk Committee. Ordinary resolution number 7: 965 450 421 82.6893% 0.0073% 99.9927% 0.0073% Re-election of Mdu Gama as a member of the Audit and Risk Committee. Ordinary resolution number 8: 965 448 529 82.6891% 0.0075% 99.9927% 0.0073% Non-binding advisory vote in respect of the Company’s remuneration policy. Ordinary resolution number 9: 965 466 765 82.6907% 0.0059% 99.9909% 0.0091% Non-binding advisory vote in respect of the Company’s remuneration implementation report. Ordinary resolution number 10: 965 451 765 82.6894% 0.0072% 59.5368% 40.4632% Directors’ general authority to issue shares for cash Special resolution number 1: 965 468 657 82.6908% 0.0057% 99.9907% 0.0093% Approval of the non-executive directors’ remuneration for the year ending 30 June 2020. Special resolution number 2: 965 448 529 82.6891% 0.0075% 97.2995% 2.7005% Approval of the granting of financial assistance in terms of section 44 of the Companies Act. Special resolution number 3: 965 448 529 82.6891% 0.0075% 99.9927% 0.0073% Approval of the granting of financial assistance in terms of section 45 of the Companies Act. Special resolution number 4: 965 518 657 82.6951% 0.0014% 92.8930% 7.1070% Directors’ general authority to repurchase the Company’s securities. Ordinary resolution number 11: 965 385 421 82.6837% 0.0129% 100% - Directors’ authorising resolution. Notes: 1. As a percentage of total shares in issue. 2. As a percentage of shares voted. By order of the board Johannesburg 20 November 2019 Sponsor: Questco Corporate Advisory Proprietary Limited Date: 20/11/2019 03:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.